According to the four-count indictment, David Rosen reported the false numbers in connection with a "Hollywood tribute" honoring Clinton. Investigators allege that a "wealthy individual" paid more than $1.1 million to underwrite the Clinton gala and that those payments were delivered through "several corporate entities controlled by him."

While that whopping sum should have been reported to the FEC as an "in-kind contribution," prosecutors charge that Rosen covered up the real source of the money, and even caused the creation of a fictitious $200,000 invoice to aid his scheme.

The August 2000 fundraiser was billed as a "Hollywood Tribute to William Jefferson Clinton," though the funds raised went to his wife's campaign kitty. The bash was held as the Brentwood estate of radio mogul Ken Roberts. While the so-called wealthy individual (referred to only as "C-1") is not named, he is clearly Peter Paul, an Internet entrepreneur who helped organize the bash.

Clinton is not mentioned by name in the indictment, instead referred to only as "Senator A."

The fundraiser was largely orchestrated by Aaron Tonken, a notorious L.A. con man who last August was sentenced to five years in prison following a guilty plea to a pair of fraud counts. The 39-year-old Tonken, who made his living defrauding donors and underwriters of charity events, now resides in the federal lockup in Taft, California, where he is scheduled to remain until April 2009. (10 pages)